EMSA Board Meeting

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, February 22, 2017 - 1:00 p.m.
1111 Classen Dr., Oklahoma City, OK
1417 N. Lansing Ave., Tulsa, OK

"Report, discussion and appropriate action, if any, on the following:"

Consent AGENDA

  1. Approval of Board Minutes from EMSA's Special Meeting of the EMSA Board of Trustees dated January 25, 2017 at 1:00 p.m.
  2. Adoption of Bank of Oklahoma Financial (BOKF) as fiduciary of EMSA Money Purchase Plan (B)

Regular AGENDA

  1. Chairman's Report (5 minutes)
  2. President's Report
    1. Compliance Report-Jim Winham, Chief Operating Officer (10 minutes)
    2. Financial Report-Kent Torrence, Chief Financial Officer (15 minutes)
    3. Patient Revenue Cycle-Angela Lehman, Chief Revenue Officer (10 minutes)
    4. Patient Satisfaction-Kelli Bruer, Vice President-Communications/Public Relations (10 minutes)
    5. President's Commentary-Steve Williamson, Chief Executive Officer (20 minutes)
  3. New Business (5 minutes)
  4. Trustees' Reports (5 minutes)
  5. Next Meeting - Wednesday, March 22, 2017 at 1:00 p.m.
  6. Adjourn